Brayhaven Limited in Lower Icknield Way, Marsworth TRING - HP23 4LN

You are here: bizstats.co.uk > a-z index > B list > BR list > BRA list > BRAY list

Brayhaven Limited TRING

Founded in 1997, Brayhaven, classified under reg no. 03463525 is an active company. Currently registered at Timbers House HP23 4LN, Tring the company has been in the business for twenty seven years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Sat, 30th Sep 2023.

At present there are 2 directors in the the firm, namely Robert K. and Christine K.. In addition one secretary - Robert K. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Brayhaven Limited Address / Contact

Office Address	Timbers House
Office Address2	Lower Icknield Way, Marsworth
Town	Tring
Post code	HP23 4LN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03463525
Date of Incorporation	Tue, 11th Nov 1997
Industry	Development of building projects
Industry	Bookkeeping activities
End of financial Year	30th September
Company age	27 years old
Account next due date	Mon, 30th Jun 2025 (430 days left)
Account last made up date	Sat, 30th Sep 2023
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Robert K.

Position: Director

Appointed: 01 May 2001

Christine K.

Position: Director

Appointed: 01 May 2001

Robert K.

Position: Secretary

Appointed: 01 May 2001

Martin T.

Position: Secretary

Appointed: 29 August 2000

Resigned: 12 May 2001

Alexander R.

Position: Secretary

Appointed: 07 September 1998

Resigned: 15 September 2000

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 11 November 1997

Resigned: 11 November 1997

William D.

Position: Secretary

Appointed: 11 November 1997

Resigned: 12 May 2000

Hilary N.

Position: Director

Appointed: 11 November 1997

Resigned: 12 May 2001

Peter R.

Position: Director

Appointed: 11 November 1997

Resigned: 12 May 2001

Timothy J.

Position: Director

Appointed: 11 November 1997

Resigned: 12 May 2001

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 11 November 1997

Resigned: 11 November 1997

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Robert K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Christine K. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert K.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Christine K.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Cash Bank On Hand	724	980	786	68 340
Current Assets	323 301	649 337	650 623	288 681
Debtors	225 000	169 000	167 000	71 741
Net Assets Liabilities	281 399	287 194	290 923	288 681
Total Inventories	97 577	479 357	482 837	148 600

Other
Administrative Expenses			2 082	5 490
Average Number Employees During Period			1	1
Creditors	41 902	362 143	359 700
Gross Profit Loss			5 811	7 248
Net Current Assets Liabilities	281 399	287 194	290 923	288 681
Operating Profit Loss			3 729	1 758
Profit Loss			3 729	1 758
Profit Loss On Ordinary Activities Before Tax			3 729	1 758
Total Assets Less Current Liabilities	281 399	287 194	650 623	288 681

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 12th, October 2020	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 12th, October 2020	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 15th, October 2019	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 11th, October 2018	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 12th, October 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 24th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 11th Nov 2015 with full list of members filed on: 13th, November 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 19th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 11th Nov 2014 with full list of members filed on: 1st, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 1st Dec 2014: 150000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 10th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 11th Nov 2013 with full list of members filed on: 11th, November 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 11th Nov 2013: 150000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 6th, November 2013	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 9th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 11th Nov 2012 with full list of members filed on: 2nd, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 25th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 11th Nov 2011 with full list of members filed on: 14th, November 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 11th Nov 2010 with full list of members filed on: 11th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 28th, October 2010	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 30th, November 2009	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 11th Nov 2009 with full list of members filed on: 11th, November 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 27th, February 2009	accounts	Free Download (2 pages)
363a	Annual return up to Tue, 11th Nov 2008 with shareholders record filed on: 11th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 2nd, January 2008	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 2nd, January 2008	accounts	Free Download (2 pages)
363a	Annual return up to Wed, 14th Nov 2007 with shareholders record filed on: 14th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 14th Nov 2007 with shareholders record filed on: 14th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 13th Nov 2006 with shareholders record filed on: 13th, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 13th Nov 2006 with shareholders record filed on: 13th, November 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 20th, October 2006	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 20th, October 2006	accounts	Free Download (2 pages)
363s	Annual return up to Thu, 24th Nov 2005 with shareholders record filed on: 24th, November 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 24th Nov 2005 with shareholders record filed on: 24th, November 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 24th, November 2005	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 24th, November 2005	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 26th, November 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 26th, November 2004	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 17th Nov 2004 with shareholders record filed on: 17th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 17th Nov 2004 with shareholders record filed on: 17th, November 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 8th, March 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 8th, March 2004	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 14th Nov 2003 with shareholders record filed on: 14th, November 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 14th Nov 2003 with shareholders record filed on: 14th, November 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 6th, January 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 6th, January 2003	accounts	Free Download (4 pages)
363s	Annual return up to Sat, 16th Nov 2002 with shareholders record filed on: 16th, November 2002	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 16th Nov 2002 with shareholders record filed on: 16th, November 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 1st, March 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 1st, March 2002	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 15th Nov 2001 with shareholders record filed on: 15th, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 15th Nov 2001 with shareholders record filed on: 15th, November 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 10th, April 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 10th, April 2001	accounts	Free Download (9 pages)
363a	Annual return up to Tue, 28th Nov 2000 with shareholders record filed on: 28th, November 2000	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 28th Nov 2000 with shareholders record filed on: 28th, November 2000	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 10th, March 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 10th, March 2000	accounts	Free Download (11 pages)
363a	Annual return up to Mon, 13th Dec 1999 with shareholders record filed on: 13th, December 1999	annual return	Free Download (29 pages)
363a	Annual return up to Mon, 13th Dec 1999 with shareholders record filed on: 13th, December 1999	annual return	Free Download (29 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 16th, March 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 16th, March 1999	accounts	Free Download (10 pages)
363a	Annual return up to Tue, 12th Jan 1999 with shareholders record filed on: 12th, January 1999	annual return	Free Download (41 pages)
363a	Annual return up to Tue, 12th Jan 1999 with shareholders record filed on: 12th, January 1999	annual return	Free Download (41 pages)
225	Accounting reference date shortened from 30/11/98 to 30/09/98 filed on: 9th, December 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/98 to 30/09/98 filed on: 9th, December 1997	accounts	Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.